- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer… more
- Citigroup (Tampa, FL)
- …to detail + Ability to work well with cross-functional teams from Business, Risk , Technology and Compliance + Ability to collaborate and clearly communicate ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...and remediation plans for system enhancements. + Work with technology to understand infrastructure gaps, systems, and data flows.… more
- Citigroup (Tampa, FL)
- …world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our ... technology solutions are the foundations of everything we do...integrated into the sectors and functions. + **CISO Governance, Risk & Control, and Policy** is responsible for providing… more
- Citigroup (Tampa, FL)
- …of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create ... + Provides governance and oversight may include (not limited to) technology operational risk , risk for example. + Evaluates the control environment… more
- MUFG (Tampa, FL)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited ... an audit, from planning to audit close. + Perform risk assessments and analyze risk trends at...audit methodology, and audit execution + Demonstrated proficiency in technology as required for assigned areas (MS Office, audit… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global Business & ... Risk Controls Team and key constituents across the bank...risk frameworks, controls development across business processes or technology , possibly in a consulting or strategy role. *… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Role Description** As a Vice President within the Commercial Loan Operations team, you will be in a ... the Director of Agency Operations or the Director of Member Operations. The Vice President will have responsibilities ranging from production oversight, to… more
- Mastercard (Tampa, FL)
- …innovation and delivers better business results. **Title and Summary** Senior Vice President , Software Engineering, Mastercard Checkout Services Overview ... great digital payment experiences whenever and wherever consumers shop. The Senior Vice President , Software Development Engineer provides senior leadership to… more
- JPMorgan Chase (Tampa, FL)
- …financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have ... with colleagues across the firm, including Product, Operations, Legal, Compliance, Risk , Audit, and Technology control functions to promote consistent… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **IT Audit Global PMO, VP:** + The Vice President - IT Audit PMO is a line management role that reports to ... one's skillset while continuing to deliver Business-as-Usual needs + Experience in technology risk assessment, audit methodology and execution + Experience in… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 (Q/M/A) ... use analytical tools (eg. SQL, Tableau, Etc.) to visualize risk and inform management decisions + Deliver risk...the review prior to submission + Support / drive technology implementations to support automation. + Create / present… more
- JPMorgan Chase (Tampa, FL)
- …a Financial Crimes Compliance Coverage Strategy and Analytics Data and Change Management Vice President on our Global Financial Crimes Compliance (GFCC) team, ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...teams to understand monitoring needs and work with Compliance Technology to identify requirements that support the implementation of… more
- MUFG (Tampa, FL)
- …provide more details. **Job Summary** Reporting to the Head of Transaction Banking Technology , the Manager of Commercial Banking Portal Technology will maintain, ... drive the transaction banking transformation strategy and implement the defined technology roadmap by working across enterprise organizations such as product… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Summary** The Network Perimeter Security Manager, Vice President , will lead a team of network security engineers, ... who work within Technology Infrastructure & Operations (TIO); Work closely with Control...security program which includes issue tracking, issue remediation, key risk and performance indicators, intrusion prevention, anomaly detection, and… more
- Citigroup (Tampa, FL)
- The Global Technology Procurement/Sourcing Manager is a senior level position responsible for leading the CISO Sourcing Category which will include procurement ... terms with existing regional and global suppliers focused on reducing franchise risk and achieving market commercial terms to reduce total cost of ownership… more
- Citigroup (Tampa, FL)
- The Digital Technology Product Mgt Senior Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application ... broader frameworks and evangelizes with other Citi teams + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- JPMorgan Chase (Tampa, FL)
- …advice on a broad range of other matters. As a Subpoena Escalation Attorney - Vice President , Assistant General Counsel within our Subpoena Escalation team, you ... compliance processes and legal requirements. + Collaborate with the bank's compliance, risk , and data privacy teams to ensure cohesive and compliant responses.… more
- Citigroup (Tampa, FL)
- …the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which ... practices for continuous product development improvement + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates… more
- Citigroup (Tampa, FL)
- …and unparalleled access to capital and liquidity. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused ... our product teams **.** A career in this innovative technology team offers the chance to experience being part...our communities where we live and work. Wholesale Credit Risk team within ICG-IT supports a diverse range of… more